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From: Chief Mrs. Farida Mzamber Waziri Dr. Ibrahim Lamorde < efccdepartmentbjj@hotmail.com > Sent: Monday, March 26, 2018, 6:32:12 AM GMT-5
Subject: Also I've W.U Payment attached the senders copy of the western union slip
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, COTONOU.
Benin Republic
http://www.efccbenin.org
Attention Victim.
Hello,
In regards to our telephone conversation this morning, i decided to send the money immediately we finish speaking.
Amount sent : $3,480.10
Mtcn # : 657
341 7825
Sender : Lucy Mariam Bekki
text Question and answer is the same as before.
Also I've attached the senders copy of the western union slip. But the Text Question and Answer is Omitted till you pay the remaining fee $55usd and then respond with all details,
Send the fee by Western Union Or Money Gram Only
Receiver: EKE KALU
Receiver:Addre ss Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Country: Benin Republic
Amount: $55
Question: How Long?
Answer: Immediately
Sender Name:_ _ _ _
MTCN : _ _ _ _ _
I am waiting to have the MTCN and Sender Name so that I will forward the Secret Text Question and Answer for you to be able to pick up your programmed $3,480.10, to you immediately we confirm the $55usd here. You have to send the fee urgent so that I will be
able to release the Text Question & Answer so that you pick up the programmed money. Reply with the payment information.
Get back to me once you are done. Call me immediately you make the Payment.
Waiting to hear from you soon.
Yours sincerely,
Ibrahim Lamorde,
Chairman, Economic and Financial Crimes Commission (EFCC).
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Please note that some fraudsters are claiming to be the Executive Chairman, Ibrahim Lamorde or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also
calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in advance fee fraud. People throughout the world are falling victim to scams of various kinds. But remember - if it sounds too good
to be true, it is probably a scam. In view of these, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
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